MACC issues compound notices to 80 individuals and entities over 1MDB funds (Updated)

MACC issues compound notices to 80 individuals and entities over 1MDB funds (Updated)

the Sun Daily - Local·2019-10-07 11:30

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has issued compound notices to a total of 80 individuals and entities that allegedly received funds of RM420 million from sovereign wealth fund 1Malaysia Development Berhad (1MDB).

“We hope to recover as much as we can and we are sending compound notices for these individuals and entities to return the money,” said its Chief Commissioner Latheefa Koya in a press conference today.

……

Read full article on the Sun Daily - Local

Crime Government SE Asia

Comments

Leave a comment in Nestia App